Company Information

CIN
Status
Date of Incorporation
24 August 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Krishnamurthy Swaminathan
Krishnamurthy Swaminathan
Additional Director
almost 9 years ago

Past Directors

Visalakshi Swaminathan
Visalakshi Swaminathan
Additional Director
almost 8 years ago
Krishnamurthy Dhanalakshmi
Krishnamurthy Dhanalakshmi
Director
over 17 years ago
Venkataraman Krishnamurthy
Venkataraman Krishnamurthy
Director
over 21 years ago

Charges

0
27 September 2011
Hdfc Bank Limited
32 Lak
27 September 2011
Hdfc Bank Limited
0
27 September 2011
Hdfc Bank Limited
0
27 September 2011
Hdfc Bank Limited
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Form DIR-12-29042019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Form ADT-1-11012019_signed
Copy of written consent given by auditor-10012019
Copy of resolution passed by the company-10012019
Copy of the intimation sent by company-10012019
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form ADT-1-20072018_signed
Copy of resolution passed by the company-13072018
Copy of the intimation sent by company-13072018
Copy of written consent given by auditor-13072018
Form ADT-3-13062018-signed